ACE EUROPEAN HOLDINGS NO 2 LIMITED
Overview
| Company Name | ACE EUROPEAN HOLDINGS NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05548342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACE EUROPEAN HOLDINGS NO 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ACE EUROPEAN HOLDINGS NO 2 LIMITED located?
| Registered Office Address | Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE EUROPEAN HOLDINGS NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ACE EUROPEAN HOLDINGS NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2020 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2019 | 8 pages | LIQ03 | ||||||||||||||
Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 18, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Ace London Services Limited on Mar 30, 2016 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on Feb 25, 2016 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Ace London Services Limited on Feb 24, 2016 | 1 pages | CH04 | ||||||||||||||
Appointment of Ashley Craig Mullins as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Landers Hoffman Underhill as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACE EUROPEAN HOLDINGS NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB LONDON SERVICES LIMITED | Secretary | Leadenhall Street EC3A 3BP London 100 United Kingdom |
| 73849550003 | ||||||||||
| HAMMOND, Mark Kent | Director | Tower Bridge House St Katharines Way E1W 1DD London Mazars Llp | United Kingdom | American | 174190760002 | |||||||||
| KENDRICK, Andrew James | Director | Tower Bridge House St Katharines Way E1W 1DD London Mazars Llp | United Kingdom | British | 62276900004 | |||||||||
| MULLINS, Ashley Craig | Director | Leadenhall Street EC3A 3BP London 100 United Kingdom | England | Australian | 205193200001 | |||||||||
| CIGELNIK, Randi Lyn | Director | 28 Pilgrims Lane NW3 1SN London | American | 88380810001 | ||||||||||
| CURTIS, Philippa Mary | Director | Flat 20 St Hilda's Wharf 160 Wapping High Street E1W 3PG London | United Kingdom | British | 40995560001 | |||||||||
| PRYCE, Richard Vaughan | Director | 24 Seaforth Gardens N21 3BS London | United Kingdom | British | 67199680002 | |||||||||
| UNDERHILL, Kenneth Landers Hoffman | Director | Queens Road CM14 4HE Brentwood 33 Essex | England | British | 132498240001 |
Who are the persons with significant control of ACE EUROPEAN HOLDINGS NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ace European Holdings Limited | Apr 06, 2016 | Leadenhall Street EC3A 3BP London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ACE EUROPEAN HOLDINGS NO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0